UK HIGHWAYS M40 (HOLDINGS) LIMITED
Company number 02939644
- Company Overview for UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644)
- Filing history for UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644)
- People for UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644)
- Charges for UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644)
- More for UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Jun 2024 | CS01 | Confirmation statement made on 16 June 2024 with no updates | |
| 19 Jun 2024 | PSC05 | Change of details for Semperian Subholdings M40 Limited as a person with significant control on 3 April 2017 | |
| 19 Jun 2024 | PSC05 | Change of details for Palio (No. 7) Limited as a person with significant control on 29 April 2019 | |
| 14 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
| 12 May 2023 | AP01 | Appointment of Mr John Stephen Gordon as a director on 11 May 2023 | |
| 12 May 2023 | AP01 | Appointment of Mr Brian Love as a director on 11 May 2023 | |
| 05 May 2023 | TM01 | Termination of appointment of Maria Milagros Lopez Simon as a director on 3 May 2023 | |
| 04 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 28 Apr 2023 | TM01 | Termination of appointment of Jamie Pritchard as a director on 21 April 2023 | |
| 15 Dec 2022 | AP01 | Appointment of Louis Javier Falero as a director on 5 December 2022 | |
| 15 Dec 2022 | TM01 | Termination of appointment of Ian Richard Gethin as a director on 5 December 2022 | |
| 04 Jul 2022 | CH01 | Director's details changed for Mrs Maria Milagros Lopez Simon on 25 June 2022 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with no updates | |
| 25 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with no updates | |
| 10 May 2021 | CH04 | Secretary's details changed for Hcp Management Services Limited on 23 April 2021 | |
| 10 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 16 June 2020 with no updates | |
| 10 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 16 June 2019 with no updates | |
| 18 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 15 May 2019 | AP01 | Appointment of Mr Jamie Pritchard as a director on 30 April 2019 | |
| 15 May 2019 | AP01 | Appointment of Mrs Maria Milagros Lopez Simon as a director on 30 April 2019 | |
| 15 May 2019 | TM01 | Termination of appointment of David Richard Bradbury as a director on 30 April 2019 |